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BOD'S PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bod's Properties Limited. The company was founded 5 years ago and was given the registration number 11625609. The firm's registered office is in TELFORD. You can find them at Stratum House, Stafford Park 10, Telford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOD'S PROPERTIES LIMITED
Company Number:11625609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stratum House, Stafford Park 10, Telford, United Kingdom, TF3 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell Grange, Allscott, Telford, England, TF6 5EB

Director01 February 2020Active
Bluebell Grange, Allscott, Telford, TF6 5EB

Director16 October 2018Active

People with Significant Control

Mrs Amy Madison Jones
Notified on:16 October 2018
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Bluebell Grange, Allscott, Telford, England, TF6 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Louise Mchale
Notified on:16 October 2018
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:Grove Farm, Condover, Shrewsbury, United Kingdom, SY5 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Angus Shepherd
Notified on:16 October 2018
Status:Active
Date of birth:May 1964
Nationality:British
Address:Bluebell Grange, Allscott, Telford, TF6 5EB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Persons with significant control

Change to a person with significant control.

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2023-10-04Mortgage

Mortgage satisfy charge full.

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2023-10-04Mortgage

Mortgage satisfy charge full.

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2023-08-29Persons with significant control

Change to a person with significant control without name date.

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2023-08-29Persons with significant control

Change to a person with significant control without name date.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-07-15Resolution

Resolution.

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2023-07-15Incorporation

Memorandum articles.

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2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-05-11Address

Change registered office address company with date old address new address.

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2022-05-01Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company current extended.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2020-02-14Officers

Appoint person director company with name date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Incorporation

Incorporation company.

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